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Flashpoint Fraud Intelligence
Flashpoint Fraud Intelligence helps you detect and prevent financial fraud before it impacts your business. Gain unparalleled visibility into the cybercriminal ecosystem where fraud originates, uncover stolen credentials, compromised cards, and illicit cryptocurrency activities, and take swift action to safeguard your assets and reputation.
FRAUD INTELLIGENCE PLATFORM
Detect and Take Action Against Fraud Risk
Fraudsters move fast, and traditional methods often leave you one step behind. Cybercriminals exploit different platforms to engage in illicit activities such as making unauthorized transactions using stolen credit cards, selling account login information, and buying services using stolen cards.
Flashpoint Fraud Intelligence monitors the dark web and attack surfaces to track stolen payment credentials and card testing before fraud occurs. Flashpoint helps organizations achieve an average of $500 million in fraud loss avoidance per year, with individual financial institutions reporting more than $80 million in annual fraud losses prevented through our platform.
Follow illicit marketplaces where stolen credentials are traded to prevent credential stuffing attacks and account takeovers and protect your customers’ data.
Monitor compromised credit cards and Bank Identification Number (BIN) to detect any unauthorized use across card shops, data breaches, and online chatter to minimize losses from financial fraud.
Detect fraudulent credit cards being used across a company’s customer base or transactions, regardless of a specific BIN, to identify unauthorized transactions.
Track illicit cryptocurrency activity to uncover money laundering schemes and protect your organization from financial crimes.
With Flashpoint’s fraud intelligence platform, security and fraud teams gain context-rich, tailored data and intelligence. It monitors account shops, card shops, data breaches, and illicit communities, providing insights into attacker techniques, emerging trends, and new fraud schemes. Fraud Intelligence adapts to the evolving landscape of fraud, offering a robust set of features and tools to protect organizations from financial threats and maintain the integrity of their digital assets.
Unrivaled Visibility and Early Detection
Access the most extensive collection of fraud data from illicit communities and marketplaces. This allows you to observe threat actor activity before any financial information is exposed or purchased, providing early detection and prevention of fraud.
Clear, Precise Monitoring Powered by Your Assets
Easily upload and manage Bank Identification Numbers (BINs) to monitor and gain in-depth insights into your card exposure and potential threats. This tailored monitoring allows for swift and targeted actions to mitigate fraud risks.
Flexibility in Search and Analysis
Flexible search and analysis options enable you to uncover threats based on a variety of criteria, regardless of specific BINs. This allows you to broaden your search or focus on other specific criteria that’s better aligned to your unique requirements.
Maintain Customer Trust
Build and maintain customer trust in the digital age by providing a secure online environment. Flashpoint Fraud Intelligence ensures your organization takes proactive measures to protect customer data and financial transactions.
Flashpoint Fraud Intelligence Platform
Flashpoint Ignite Platform
The Flashpoint Ignite Platform brings together team-tailored intelligence across multiple groups into one workspace. With a holistic view of risk in one place, security experts can finally close the gap between data, intelligence, and action.
Cyber Threat Intelligence
Flashpoint Cyber Threat Intelligence organizes relevant intelligence based on the unique needs of a cyber threat intelligence team.
Managed Attribution
A flexible, fully managed virtual environment that lets security teams spend their time researching threats instead of building tools to do so.
Flashpoint Fraud Intelligence FAQs
How can organizations use Flashpoint detect digital skimming operations before they result in financial loss?
Flashpoint Fraud Intelligence continuously monitors card shops, data breaches, and underground chatter to identify compromised Bank Identification Numbers (BINs) and stolen payment details. This early warning allows risk teams to intercept unauthorized transactions and implement targeted mitigation measures before payment fraud impacts the bottom line.
How does Flashpoint counteract the fraud risks associated with infostealer malware?
Our collections engine actively harvests infected host data and logs proliferating within cybercriminal chat services to reveal the exact state of your digital asset exposure. This automated aggregation enables fraud teams to analyze adversary tactics and block active delivery networks before corporate systems can be compromised.
Can Flashpoint detect digital skimming in real time?
Flashpoint enables real-time fraud mitigation by continuously monitoring the underground lifecycle of card fraud, tracking stolen payment data the moment it is posted to illicit communities and card shops. For card-issuing financial institutions and retailers, their fraud teams can pinpoint compromised points of purchase (CPPs) and flag compromised accounts weeks before traditional chargeback data arrives.
How does Flashpoint help stop threat actors from leveraging stolen employee or customer credentials?
Flashpoint tracks a continuous repository of billions of compromised credential pairs across illicit marketplaces and paste sites to trace exactly when login data is leaked. Proactive keyword alerting enables automated reset protocols that neutralize stolen employee or customer accounts before credential stuffing or account takeovers occur.
Who is Flashpoint Fraud Intelligence built for?
This capability is purpose-built for fraud prevention, risk management, and security operations teams within highly targeted sectors like financial services, retail, and e-commerce. It delivers the deep primary source data and context-rich analytics required to reduce fraud losses, safeguard customer transacting environments, and maintain brand trust.
Does Flashpoint detect exposed credentials before account takeover?
Yes, Flashpoint detects compromised credentials across your organization and customer base and sends proactive alerts before they can be exploited by threat actors. Our platform automatically collects billions of exposed account pairs and infostealer malware logs directly from closed chat services, dark web marketplaces, and underground communities.